Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ASPIAL CORPORATION LIMITED
Security
ASPIAL CORPORATION LIMITED - SG1G71871634 - A30

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2024 07:36:21
Status
New
Announcement Reference
SG240412MEET3PQ0
Submitted By (Co./ Ind. Name)
LIM SWEE ANN
Designation
COMPANY SECRETARY
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Annual General Meeting ("AGM") dated 12 April 2024;
2. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate;
3. Proxy Form; and
4. Annual Report 2023.

Event Dates

Meeting Date and Time
29/04/2024 15:30:00
Response Deadline Date
26/04/2024 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAspial One
55 Ubi Avenue 3, Level 1
Singapore 408864

Attachments

ACL-Notice of AGM.pdf
ACL-Appendix to Notice of AGM.pdf
ACL-Proxy Form.pdf
ACL-Annual Report 2023.pdf
Total size =25203K

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